| Company Name | 1st Property Finance Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04426460 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2002(22 years ago) |
| Dissolution Date | 2 July 2013 (10 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64922 | Activities of mortgage finance companies |
Directors
| Director Name | Mr Dorian Grant Nineberg |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Berkeley Court Hale Lane Edgware HA8 8PJ |
| Director Name | Mrs Rosalind Caroline Nineberg |
|---|---|
| Date of Birth | November 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Berkeley Court Hale Lane London HA8 9PJ |
| Secretary Name | Mr Dorian Grant Nineberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2002(same day as company formation) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Berkeley Court Hale Lane Edgware HA8 8PJ |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 April 2002(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Ground Floor Regent House Theobald St Borehamwood Herts WD6 4RS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Parish | Elstree and Borehamwood |
| Ward | Borehamwood Brookmeadow |
| Built Up Area | Greater London |
Shareholders
| 4k at £1 | Miss Hayley Nineberg 8.00% Ordinary |
|---|---|
| 4k at £1 | Miss Holly Nineberg 8.00% Ordinary |
| 4k at £1 | Miss Natasha Nineberg 8.00% Ordinary |
| 38k at £1 | Mr D.g. Nineberg 76.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£995,881 |
| Cash | £29,130 |
| Current Liabilities | £1,558,235 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 December |
Filing History
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 8 March 2013 | Application to strike the company off the register (3 pages) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2013 | Compulsory strike-off action has been discontinued (1 page) |
| 3 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 3 January 2013 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 8 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 8 May 2012 | Annual return made up to 29 April 2012 with a full list of shareholders Statement of capital on 2012-05-08
|
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 20 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 27 June 2011 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 June 2011 (1 page) |
| 27 June 2011 | Registered office address changed from Maple House High Street Potters Bar Hertfordshire EN6 5BS on 27 June 2011 (1 page) |
| 17 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 17 June 2011 | Annual return made up to 29 April 2011 with a full list of shareholders (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 18 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 18 June 2010 | Annual return made up to 29 April 2010 with a full list of shareholders (5 pages) |
| 29 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (1 page) |
| 29 June 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 104 (1 page) |
| 16 June 2009 | Accounting reference date extended from 30/06/2009 to 30/12/2009 (1 page) |
| 16 June 2009 | Accounting reference date extended from 30/06/2009 to 30/12/2009 (1 page) |
| 26 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 26 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (1 page) |
| 2 February 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 107 (1 page) |
| 31 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (1 page) |
| 31 October 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 103 (1 page) |
| 2 October 2008 | Full accounts made up to 30 June 2008 (13 pages) |
| 2 October 2008 | Full accounts made up to 30 June 2008 (13 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 124 (3 pages) |
| 6 August 2008 | Particulars of a mortgage or charge / charge no: 124 (3 pages) |
| 28 July 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 28 July 2008 | Return made up to 29/04/08; full list of members (4 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 123 (3 pages) |
| 11 July 2008 | Particulars of a mortgage or charge / charge no: 123 (3 pages) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 122 (3 pages) |
| 17 May 2008 | Particulars of a mortgage or charge / charge no: 122 (3 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 121 (3 pages) |
| 1 May 2008 | Particulars of a mortgage or charge / charge no: 121 (3 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 119 (3 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 120 (3 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 120 (3 pages) |
| 30 April 2008 | Particulars of a mortgage or charge / charge no: 119 (3 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 118 (3 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 117 (2 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 117 (2 pages) |
| 18 April 2008 | Particulars of a mortgage or charge / charge no: 118 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 115 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 116 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 116 (3 pages) |
| 17 April 2008 | Particulars of a mortgage or charge / charge no: 115 (3 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 113 (4 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 113 (4 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 114 (3 pages) |
| 11 April 2008 | Particulars of a mortgage or charge / charge no: 114 (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 25 January 2008 | Particulars of mortgage/charge (3 pages) |
| 18 January 2008 | Particulars of mortgage/charge (3 pages) |
| 18 January 2008 | Particulars of mortgage/charge (3 pages) |
| 18 January 2008 | Particulars of mortgage/charge (3 pages) |
| 18 January 2008 | Particulars of mortgage/charge (3 pages) |
| 11 January 2008 | Particulars of mortgage/charge (3 pages) |
| 11 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 9 January 2008 | Particulars of mortgage/charge (3 pages) |
| 4 December 2007 | Particulars of mortgage/charge (3 pages) |
| 4 December 2007 | Particulars of mortgage/charge (3 pages) |
| 4 December 2007 | Particulars of mortgage/charge (3 pages) |
| 4 December 2007 | Particulars of mortgage/charge (3 pages) |
| 28 November 2007 | Particulars of mortgage/charge (3 pages) |
| 28 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 23 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 22 November 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2007 | Particulars of mortgage/charge (3 pages) |
| 20 November 2007 | Particulars of mortgage/charge (3 pages) |
| 15 November 2007 | Particulars of mortgage/charge (3 pages) |
| 15 November 2007 | Particulars of mortgage/charge (3 pages) |
| 31 October 2007 | Particulars of mortgage/charge (3 pages) |
| 31 October 2007 | Particulars of mortgage/charge (3 pages) |
| 2 October 2007 | Full accounts made up to 30 June 2007 (13 pages) |
| 2 October 2007 | Full accounts made up to 30 June 2007 (13 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 24 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 July 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Particulars of mortgage/charge (3 pages) |
| 28 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 23 June 2007 | Particulars of mortgage/charge (3 pages) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 4 May 2007 | Return made up to 29/04/07; full list of members (3 pages) |
| 4 May 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 4 May 2007 | Director's particulars changed (1 page) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 3 May 2007 | Particulars of mortgage/charge (3 pages) |
| 14 March 2007 | Particulars of mortgage/charge (3 pages) |
| 14 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Particulars of mortgage/charge (3 pages) |
| 6 March 2007 | Particulars of mortgage/charge (3 pages) |
| 23 February 2007 | Particulars of mortgage/charge (3 pages) |
| 23 February 2007 | Particulars of mortgage/charge (3 pages) |
| 23 February 2007 | Particulars of mortgage/charge (3 pages) |
| 23 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 17 February 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 27 January 2007 | Particulars of mortgage/charge (3 pages) |
| 25 January 2007 | Particulars of mortgage/charge (3 pages) |
| 25 January 2007 | Particulars of mortgage/charge (3 pages) |
| 25 January 2007 | Particulars of mortgage/charge (3 pages) |
| 25 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 24 January 2007 | Particulars of mortgage/charge (3 pages) |
| 10 January 2007 | Particulars of mortgage/charge (3 pages) |
| 10 January 2007 | Particulars of mortgage/charge (3 pages) |
| 10 January 2007 | Particulars of mortgage/charge (3 pages) |
| 10 January 2007 | Particulars of mortgage/charge (3 pages) |
| 22 December 2006 | Amended full accounts made up to 30 June 2006 (13 pages) |
| 22 December 2006 | Amended full accounts made up to 30 June 2006 (13 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 21 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 1 December 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 30 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 28 November 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 31 October 2006 | Particulars of mortgage/charge (3 pages) |
| 27 October 2006 | Particulars of mortgage/charge (3 pages) |
| 27 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 20 October 2006 | Particulars of mortgage/charge (3 pages) |
| 6 October 2006 | Full accounts made up to 30 June 2006 (16 pages) |
| 6 October 2006 | Full accounts made up to 30 June 2006 (16 pages) |
| 16 September 2006 | Particulars of mortgage/charge (3 pages) |
| 16 September 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 3 August 2006 | Particulars of mortgage/charge (3 pages) |
| 26 July 2006 | Particulars of mortgage/charge (4 pages) |
| 26 July 2006 | Particulars of mortgage/charge (4 pages) |
| 15 July 2006 | Particulars of mortgage/charge (3 pages) |
| 15 July 2006 | Particulars of mortgage/charge (3 pages) |
| 17 June 2006 | Particulars of mortgage/charge (3 pages) |
| 17 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 8 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 7 June 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 18 May 2006 | Particulars of mortgage/charge (3 pages) |
| 25 April 2006 | Return made up to 29/04/06; full list of members (8 pages) |
| 25 April 2006 | Return made up to 29/04/06; full list of members (8 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 25 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 2 March 2006 | Particulars of mortgage/charge (3 pages) |
| 7 February 2006 | Particulars of mortgage/charge (3 pages) |
| 7 February 2006 | Particulars of mortgage/charge (3 pages) |
| 18 January 2006 | Particulars of mortgage/charge (3 pages) |
| 18 January 2006 | Particulars of mortgage/charge (3 pages) |
| 12 January 2006 | Particulars of mortgage/charge (3 pages) |
| 12 January 2006 | Particulars of mortgage/charge (3 pages) |
| 29 December 2005 | Particulars of mortgage/charge (3 pages) |
| 29 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | Particulars of mortgage/charge (3 pages) |
| 14 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 9 December 2005 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 11 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 5 November 2005 | Particulars of mortgage/charge (3 pages) |
| 6 October 2005 | Full accounts made up to 30 June 2005 (15 pages) |
| 6 October 2005 | Full accounts made up to 30 June 2005 (15 pages) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 14 September 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 9 September 2005 | Particulars of mortgage/charge (3 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 1 September 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 24 August 2005 | Particulars of mortgage/charge (4 pages) |
| 24 August 2005 | Particulars of mortgage/charge (4 pages) |
| 24 August 2005 | Particulars of mortgage/charge (4 pages) |
| 24 August 2005 | Particulars of mortgage/charge (4 pages) |
| 12 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 August 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 21 July 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 15 June 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Particulars of mortgage/charge (3 pages) |
| 14 June 2005 | Particulars of mortgage/charge (3 pages) |
| 12 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 12 May 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 27 April 2005 | Particulars of mortgage/charge (3 pages) |
| 27 April 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 21 April 2005 | Particulars of mortgage/charge (3 pages) |
| 20 April 2005 | Return made up to 29/04/05; full list of members (8 pages) |
| 20 April 2005 | Return made up to 29/04/05; full list of members (8 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 15 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 13 April 2005 | Particulars of mortgage/charge (3 pages) |
| 16 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 March 2005 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 25 February 2005 | Particulars of mortgage/charge (3 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 16 February 2005 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 28 January 2005 | Particulars of mortgage/charge (3 pages) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 21 January 2005 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Particulars of mortgage/charge (3 pages) |
| 7 December 2004 | Particulars of mortgage/charge (3 pages) |
| 26 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 26 November 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 27 October 2004 | Particulars of mortgage/charge (3 pages) |
| 24 September 2004 | Particulars of mortgage/charge (3 pages) |
| 24 September 2004 | Particulars of mortgage/charge (3 pages) |
| 22 July 2004 | Particulars of mortgage/charge (3 pages) |
| 22 July 2004 | Particulars of mortgage/charge (3 pages) |
| 8 July 2004 | Particulars of mortgage/charge (3 pages) |
| 8 July 2004 | Particulars of mortgage/charge (3 pages) |
| 16 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 16 June 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 29 May 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 29 May 2004 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 18 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
| 18 May 2004 | Return made up to 29/04/04; full list of members (8 pages) |
| 14 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 14 April 2004 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 April 2004 | Particulars of mortgage/charge (3 pages) |
| 1 April 2004 | Particulars of mortgage/charge (3 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 March 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 4 March 2004 | Particulars of mortgage/charge (3 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 10 January 2004 | Particulars of mortgage/charge (3 pages) |
| 9 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 9 January 2004 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 2003 | Particulars of mortgage/charge (3 pages) |
| 10 December 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 10 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 9 December 2003 | Particulars of mortgage/charge (3 pages) |
| 18 October 2003 | Particulars of mortgage/charge (3 pages) |
| 18 October 2003 | Particulars of mortgage/charge (3 pages) |
| 17 October 2003 | Particulars of mortgage/charge (3 pages) |
| 17 October 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 14 August 2003 | Particulars of mortgage/charge (3 pages) |
| 3 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 3 July 2003 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 23 May 2003 | Return made up to 29/04/03; full list of members (8 pages) |
| 23 May 2003 | Return made up to 29/04/03; full list of members (8 pages) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 22 May 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 10 May 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 20 March 2003 | Particulars of mortgage/charge (3 pages) |
| 7 March 2003 | Particulars of mortgage/charge (3 pages) |
| 7 March 2003 | Particulars of mortgage/charge (3 pages) |
| 17 February 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 17 February 2003 | Accounting reference date extended from 30/04/03 to 30/06/03 (1 page) |
| 11 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 11 February 2003 | Declaration of satisfaction of mortgage/charge (3 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 17 December 2002 | Particulars of mortgage/charge (3 pages) |
| 1 November 2002 | Particulars of mortgage/charge (3 pages) |
| 1 November 2002 | Particulars of mortgage/charge (3 pages) |
| 16 May 2002 | Resolutions
|
| 16 May 2002 | Registered office changed on 16/05/02 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ (1 page) |
| 16 May 2002 | Resolutions
|
| 16 May 2002 | Ad 03/05/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 16 May 2002 | Ad 03/05/02--------- £ si 49999@1=49999 £ ic 1/50000 (2 pages) |
| 16 May 2002 | £ nc 1000/50000 03/05/02 (1 page) |
| 16 May 2002 | £ nc 1000/50000 03/05/02 (1 page) |
| 16 May 2002 | Registered office changed on 16/05/02 from: c/o shelley stock hutter, 2ND floor, 45 mortimer street london W1W 8HJ (1 page) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2002 | New secretary appointed;new director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 10 May 2002 | New director appointed (2 pages) |
| 3 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 3 May 2002 | Secretary resigned (1 page) |
| 3 May 2002 | Director resigned (1 page) |
| 29 April 2002 | Incorporation (21 pages) |
| 29 April 2002 | Incorporation (21 pages) |